Panel on Environmental Affairs

Policy briefing cum meeting on
Monday, 26 January 2015, at 2:00 pm
in Conference Room 3 of the Legislative Council Complex

Agenda

I.	Confirmation of minutes
	LC Paper No. CB(1)452/14-15 (issued vide LC Paper No. CB(1)453/14-15 on 22 January 2015)	-	Minutes of the meeting held on 24 November 2014
II.	Information papers issued since last meeting
	LC Paper No. CB(1)473/14-15(01) (issued on 23 January 2015)	-	Letter dated 5 January 2015 from Dr Hon Elizabeth QUAT on handling of imported waste (Chinese version only)
	LC Paper No. CB(1)474/14-15(01) (issued on 23 January 2015)	-	Letter dated 20 January 2015 from Hon Dennis KWOK on designation of low emission zones at busy corridors (Chinese version only)
III.	Items for discussion at the next meeting (2:00 pm - 2:05 pm)
	LC Paper No. CB(1)454/14-15(01) (issued on 20 January 2015)	-	List of follow-up actions
	LC Paper No. CB(1)454/14-15(02) (revised version attached)	-	List of outstanding items for discussion
*Legend symbol denoting All other Hon Members are invited to join the discussion of agenda items IV, V and VI. Agenda item V relates to a funding proposal while agenda item VI relates to a legislative proposal.IV.	Briefing by the Secretary for the Environment on the Chief Executive's 2015 Policy Address (2:05 pm - 4:00 pm)
	LC Paper No. CB(1)436/14-15(01) (issued on 15 January 2015)	-	Administration's paper on "2015 Policy Address — Policy initiatives of Environment Bureau: Environmental protection"
	Relevant papers Address by the Chief Executive at the Legislative Council meeting on 14 January 2015 (issued on 14 January 2015) The 2015 Policy Agenda booklet (issued on 14 January 2015)
*Legend symbol denoting All other Hon Members are invited to join the discussion of agenda items IV, V and VI. Agenda item V relates to a funding proposal while agenda item VI relates to a legislative proposal.V.	272DS - Port Shelter sewerage, stage 2 and 408DS – Yuen Long effluent polishing plant (4:00 pm - 4:25 pm)
	LC Paper No. CB(1)454/14-15(03) (issued on 20 January 2015)	-	Administration's paper on "272DS – Port Shelter sewerage, stage 2 and 408DS – Yuen Long effluent polishing plant"
*Legend symbol denoting All other Hon Members are invited to join the discussion of agenda items IV, V and VI. Agenda item V relates to a funding proposal while agenda item VI relates to a legislative proposal.VI.	Producer Responsibility Scheme on Waste Electrical and Electronic Equipment (4:25 pm - 4:55 pm)
	LC Paper No. CB(1)454/14-15(04) (issued on 22 January 2015)	-	Administration's paper on "Producer Responsibility Scheme on Waste Electrical and Electronic Equipment"
	LC Paper No. CB(1)454/14-15(05) (issued on 22 January 2015)	-	Updated background brief on "Mandatory producer responsibility scheme for waste electrical and electronic equipment" prepared by the Legislative Council Secretariat
VII.	Any other business (4:55 pm - 5:00 pm)

^{* All other Hon Members are invited to join the discussion of agenda items IV, V and VI. Agenda item V relates to a funding proposal while agenda item VI relates to a legislative proposal.}

Council Business Division 1
Legislative Council Secretariat
23 January 2015